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P J CONSTRUCTION COMPANY (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P J Construction Company (london) Limited. The company was founded 35 years ago and was given the registration number 02359312. The firm's registered office is in UXBRIDGE. You can find them at White Acres, Old Mill Lane, Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P J CONSTRUCTION COMPANY (LONDON) LIMITED
Company Number:02359312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:White Acres, Old Mill Lane, Uxbridge, Middlesex, UB8 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Acres, Old Mill Lane, Uxbridge, UB8 2JH

Secretary-Active
White Acres, Old Mill Lane, Uxbridge, UB8 2JH

Director09 June 2021Active
White Acres, Old Mill Lane, Cowley, UB8 2JH

Director10 March 1989Active

People with Significant Control

Mr James Richard Whetlor
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:White Acres, Uxbridge, UB8 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Mary Whetlor
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:White Acres, Uxbridge, UB8 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Change account reference date company previous shortened.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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